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Companies/09780382

Keenova Therapeutics Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mallinckrodt Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-10 · No cessation recorded

Source record 118586913
Show 2 ceased records
Mallinckrodt Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · Ceased 2022-05-10

Source record 110812753
Mallinckrodt Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-10

Source record 106013441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AF
Alasdair FenlonCurrent director
Appointed 2023-11-17 · 2 yrs · Senior Director Accounting
+8 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-06-15 · 5 yrs
+779 others
Show 21 historical appointments
MG
Marc GawleyResigned director
Resigned 2024-11-30 · 1 yr · Director
TG
Toby GodrichResigned director
Resigned 2023-11-17 · 1 yr · Head Of International Legal
MP
Matthew PetersResigned director
Resigned 2023-06-23 · Director
JG
Jason GoodsonResigned director
Resigned 2023-06-23 · Director
DS
Daniel SpecialeResigned director
Resigned 2023-06-23 · Director
AF
Alasdair FenlonResigned director
Resigned 2022-11-30 · Director
MN
Michael NormanResigned director
Resigned 2022-04-06 · Director
MC
Mark CaseyResigned director
Resigned 2020-09-10 · 2 yrs · Chief Legal Officer
BR
Bryan ReasonsResigned director
Resigned 2020-09-10 · 2 yrs · Chief Financial Officer
MC
Mark CaseyResigned director
Resigned 2020-09-10 · Chief Legal Officer
JS
Josh SchaferResigned director
Resigned 2018-05-15 · 2 yrs · Pharmaceutical Executive
SM
Stephanie MillerResigned director
Resigned 2018-03-01 · 2 yrs · Corporate Secretary
SM
Stephanie MillerResigned secretary
Resigned 2017-11-28 · 4 yrs
FS
Frank ScholzResigned director
Resigned 2016-03-15 · 1 yr · Senior Vice President, Global Operations
MT
Mark TrudeauResigned director
Resigned 2016-03-15 · 5 yrs · President And Chief Executive Officer
GP
Gary PhillipsResigned director
Resigned 2016-03-15 · 2 yrs · Senior Vice President And Chief Strategy
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-09-16 · 4 yrs
KW
Kenneth WagnerResigned director
Resigned 2015-09-16 · Vice President/Corporate Secretary
MH
Marvin HaselhorstResigned director
Resigned 2015-09-16 · Vice President Tax
AC
Alan CottonResigned director
Resigned 2015-09-16 · Vice President International Sales

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active